The Company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting
Date of events
2022/03/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
No. 1, Sec. 3, Zhongxiao E. Rd., Da'an Dist., Taipei City
GIS Taipei Tech Convention Center room 205
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(i)2021 business report.
(ii)Audit Committee's report on the review of the
2021 Financial Statement.
(iii)Report of Employees' Compensation and Directors'
Compensation for 2021.
6.Cause for convening the meeting (2)Acknowledged matters:
(i)To recognize 2021 business report and Financial statements.
(ii)To acknowledge the Company's 2021 profit and loss provisions
(The profit and loss supplement case will be announced at a
separate meeting before the 40th regular meeting of shareholders)
7.Cause for convening the meeting (3)Matters for Discussion:
(i)Amendment to the Company's "Acquisition or Disposal of
Assets Handling Procedures".
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:
(i)No decision has been made on the profit or loss allocation,
pending the announcement of the replenishment bank after
the resolution of the next board meeting.
(ii)In accordance with article 172-1 of the Companies Act,
the period of the shareholder's proposal is from
18 April 2022 until 28 April 2022 (on-site or registered mail
must be accepted). The delivery within the period is limited),
the place where the proposal is accepted is the Taiwan office
of the Company, address: Rm. 502, 5F., No. 11, Qiangang St.,
Shilin Dist., Taipei City. The Company will be related
according to the relevant the Act provides for the formalities
for the proposal.
(iii)Shareholders of the Shareholders' Meeting are able to exercise
their voting rights electronically for the period of:
From 24 May 2022 until 20 June 2022.
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Jinli Group Holdings Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 09:24:03 UTC.
Jinli Group Holdings Limited is a Cayman Islands-based company. The Company primarily runs and operates its business in fashion casual footwear, sports footwear; manufacturing and sale of casual apparel, including denim apparel and accessories. The Companyâs products include casual shoes, casual wear, and skin care products. The Company, through agents in various provinces (municipalities), sells to Chinese consumers. The Company offers its products in various brands, which include Golden Apple Casual Wear, e.t casual wear, and MegustaMe care beauty makeup.
JINLI GROUP HOLDINGS LIMITED 